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Evolution Specialists
About the role
Case Remediation KYC Specialists
Immediate requirement for an experienced Case Remediation KYC Specialist with extensive experience in SMSF/Trustee Data on a Data Refresh program.
Essential Capabilities
Proficient in analysis and assessment of the Trustees/Individual and Client Data and ensuring they are in KYC compliance financial regulations.
KYC / Financial / Institutional background
Expertise in data assessment, and complexities around client data within banking.
Conducting data analysis and providing reporting on variance.
Case assessment or financial planning background.
Highly Desirable Capabilities
KYC / SMSF / Trustee specialisation and knowledge
Compliance remediation background
Consultative - with an ability to liaise with relationship managers and financial regulators and C-level stakeholders
Ability to interact, communicate and present to senior executive team
Outstanding relationship building and stakeholder influencing skills
About us
We represent a high-end boutique consultancy that helps ASX listed top 200 organisations plan and execute business changes, manage portfolios and deliver projects. We achieve this using our 300 top-caliber consultants, we also provide recognised solutions and services both nationally and internationally. Our clients expect the best from us, and our culture reflects the same. Our team is professional, conscientious, fun, and enjoys the dynamic, fast-paced world of change and delivery!
If you'd like more information about this fantastic opportunity, please email us at ••••@evolutionspecialists.com.au.
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